NORMAN R. EVANS INVESTMENTS LIMITED
Overview
| Company Name | NORMAN R. EVANS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMAN R. EVANS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORMAN R. EVANS INVESTMENTS LIMITED located?
| Registered Office Address | 3 Wallace Court Cheslyn Hay WS6 7PG Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMAN R. EVANS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What are the latest filings for NORMAN R. EVANS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Registered office address changed from 25/27 Station Street Cheslyn Hay Walsall West Midlands WS6 7ED to 3 Wallace Court Cheslyn Hay Walsall WS6 7PG on Oct 14, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||
Notification of Gillian Mary Evans as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Norman Robert Evans as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of NORMAN R. EVANS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Norman Robert | Secretary | Wallace Court Cheslyn Hay WS6 7PG Walsall 3 England | British | 76660600001 | ||||||
| EVANS, Gillian Mary | Director | Wallace Court Cheslyn Hay WS6 7PG Walsall 3 England | England | British | 76660680001 | |||||
| EVANS, Norman Robert | Director | Wallace Court Cheslyn Hay WS6 7PG Walsall 3 England | England | British | 76660600001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of NORMAN R. EVANS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Mary Evans | Apr 06, 2016 | Wallace Court Cheslyn Hay WS6 7PG Walsall 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Norman Robert Evans | Apr 06, 2016 | Wallace Court Cheslyn Hay WS6 7PG Walsall 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NORMAN R. EVANS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 19, 2001 Delivered On Oct 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 25 and 27 station street cheslyn hay staffordshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 2001 Delivered On Sep 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company with full title guarantee charges by way of first floating charge all property and assets, both present and future and from time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0